Your free-thinking readers will recall that, earlier this year, Mr. Kasey Chang was banned from posting his generally obstructive, inaccurate and misleading comments on Corporate Frauds Watch, after he posted (on one of his own Blogs) a stream of false and defamatory statements about me. Ignoring your clear decision, Mr. Chang has now contacted CFW again, this time to inform us that 'South Africa' (presumeably, he means a South African Journalist, Bongani Mthethwa, working for the 'SA Sunday Times' ) 'named Tarun Trikha as the head of the TVI Express Scam.'
For Mr. Chang's information, Corporate Frauds Watch has been closely-monitoring what was originally reported in the mainstream South African media many months ago, concerning 'TVI Express'. http://www.timeslive.co.za/
Your free-thinking readers will observe that the Journalist who offered this definitive opinion of Tarun Trikha, only interviewed persons in South Africa who were described as 'State-appointed forensic auditors' and 'attorneys and forensic investigators working for the Reserve Bank of South Africa.' It was also reported that investigators had been consulted internationally, as well as persons described as 'former representatives of TVI Express' (whoever they might be). Based on these interviews, it was reported that it has been established in S. Africa that:TVI Express had more than 50,000 members in S. Africa (in August 2011)